WATERMARK ACCOUNTANTS LTD

Company number 10416001

1 active person with significant control / 0 active statements

Mr Sohail Khalid Dar (Active)

• Correspondence address: 319 Dickenson Road, Manchester, England, M13 0NR
• Notified on: 15 August 2023
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Shahid Irfan (Ceased)

• Correspondence address: 319 Dickenson Road, Manchester, England, M13 0NR
• Notified on: 25 June 2022
• Ceased on: 1 March 2024
• Date of birth: March 1991
• Nationality: Pakistani
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ahmad Ali (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 26 February 2021
• Ceased on: 25 June 2022
• Date of birth: February 1992
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Mohmmed Zohaib Anjum (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 25 January 2021
• Ceased on: 24 June 2021
• Date of birth: June 1987
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Sohail Khalid Dar (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 11 June 2020
• Ceased on: 25 January 2021
• Date of birth: August 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Amjad Shah (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 1 January 2019
• Ceased on: 30 June 2019
• Date of birth: September 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rana Abdul Rauf (Ceased)

• Correspondence address: 19 Cheetham Hill Road, Manchester, England, M4 4FY
• Notified on: 1 September 2017
• Ceased on: 11 June 2020
• Date of birth: January 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Rizwan Ul Hassan Kazami (Ceased)

• Correspondence address: 319 Dickenson Road, Manchester, England, M13 0NR
• Notified on: 7 October 2016
• Ceased on: 1 September 2017
• Date of birth: May 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more